2016-11-22

Fox Factory Holding Corp. (NASDAQ:FOXF) Files An 8-K Entry into a Material Definitive Agreement

Item 1.01

Entry into a Material Definitive Agreement

On November 16, 2016, Fox Factory Holding Corp. (the Company)

entered into an underwriting agreement (the Underwriting

Agreement) with Robert W. Baird Co. Incorporated and William

Blair Company, L.L.C. (the Underwriters) and Compass Group

Diversified Holdings LLC (Compass) and Robert C. Fox, Jr., as

selling stockholders (Compass, together with Mr. Fox, the Selling

Stockholders). to the Underwriting Agreement, Compass agreed to

sell 3,500,000 shares of the Companys common stock, $0.001 par

value per share (the Common Stock), owned or beneficially held by

Compass (the Offering Shares), to the Underwriter at a price of

$20.51 per share, and Mr. Fox granted the Underwriters an

over-allotment option to purchase up to 525,000 shares of the

Companys Common Stock owned by Mr. Fox (the Option Shares) at a

price of $20.51 per share, which the Underwriters exercised in

full.

The Underwriting Agreement contains customary representations,

warranties, and covenants of the Company and the Selling

Stockholders and also provides for customary indemnification by

each of the Company, the Selling Stockholders, and the

Underwriters against certain liabilities and customary

contribution provisions in respect of those liabilities.

The offering and sale of the Common Stock by the Selling

Stockholders was made to the Companys Registration Statement on

Form S-3 (Registration No. 333-203146) (the Registration

Statement), including a prospectus supplement dated November 16,

2016 to the base prospectus contained in the Registration

Statement, filed by the Company with the Securities and Exchange

Commission to Rule 424(b)(7) under the Securities Act of 1933, as

amended. The sale of the Offering Shares to the Underwriting

Agreement closed on November 22, 2016.

The foregoing description of the Underwriting Agreement is

qualified in its entirety by reference to the Underwriting

Agreement, a copy of which is attached hereto as Exhibit 1.1 and

incorporated herein by reference.

Item 8.01 > Other Events

On November 22, 2016, the Company closed the secondary public

offering by the Selling Stockholders of an aggregate 4,025,000

shares of Common Stock. A copy of the press release announcing

the closing of the offering is attached hereto as Exhibit 99.1

and is incorporated by reference herein.

The information contained in this Item 8.01 of this Current

Report, including the press release attached hereto as Exhibit

99.1, shall not be deemed filed for purposes of Section 18 of the

Securities Exchange Act of 1934, as amended (the Exchange Act),

or incorporated by reference in any filing under the Securities

Act of 1933, as amended, or the Exchange Act, except as shall be

expressly set forth by specific reference in such a filing.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

The following exhibits are furnished herewith:

Exhibit Number

Description

1.1

Copy of Underwriting Agreement, by and between Fox

Factory Holding Corp., Compass Group Diversified

Holdings LLC, Robert C. Fox, Jr. and Robert W. Baird

Co. Incorporated and William Blair Company, L.L.C.,

dated November 16, 2016

5.1

Opinion of Squire Patton Boggs (US) LLP as to the

legality of the securities.

99.1

Press release issued by Fox Factory Holding Corp.,

dated November 22, 2016

About Fox Factory Holding Corp. (NASDAQ:FOXF)
Fox Factory Holding Corp. designs, engineers, manufactures and markets performance ride dynamics products for customers across the world. The Company’s brand ride dynamics products are used primarily on bicycles (bikes), side-by-side vehicles (Side-by-Sides), on-road vehicles with off-road capabilities, off-road vehicles and trucks, all-terrain vehicles (ATVs), snowmobiles, specialty vehicles and applications, and motorcycles. The Company’s brands include FOX, FOX RACING SHOX and RACE FACE. The Company offers front fork and rear suspension products designed for cross-country, trail, all-mountain, free-ride and downhill riding primarily for the mountain bike market. Its mountain bike products are sold in various series, including Performance series, Performance Elite series and Factory series. It also offers suspension systems. Its suspension component products in the powered vehicle category range from two inch aluminum bolt-on shocks to its position sensitive internal bypass shocks. Fox Factory Holding Corp. (NASDAQ:FOXF) Recent Trading Information
Fox Factory Holding Corp. (NASDAQ:FOXF) closed its last trading session up +1.00 at 24.40 with 367,320 shares trading hands.

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